ANTARES GLOBAL MANAGEMENT LIMITED

Company number 02676622

Date	Type	Description	View / Download
19 Jul 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
25 Jan 1995	288	New director appointed	(2 pages)
18 Jan 1995	363s	Return made up to 10/01/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
30 Jun 1994	AA	Full accounts made up to 31 December 1993	(18 pages)
20 Jan 1994	363s	Return made up to 10/01/94; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
13 Jan 1994	288	Director resigned	(2 pages)
25 Oct 1993	288	Director resigned;new director appointed	(2 pages)
19 Aug 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
21 Jan 1993	288	New director appointed	(2 pages)
21 Jan 1993	363s	Return made up to 10/01/93; full list of members	(8 pages)
18 Jun 1992	287	Registered office changed on 18/06/92 from: 52 cornhill london EC3V 3PH	(1 page)
12 Jun 1992	CERTNM	Company name changed g w underwriting services limite d\certificate issued on 15/06/92	(2 pages)
12 Jun 1992	287	Registered office changed on 12/06/92 from: 50 fenchurch st london EC3M 3JY	(1 page)
12 Jun 1992	88(2)R	Ad 21/05/92--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Jun 1992	123	Nc inc already adjusted 21/05/92	(1 page)
12 Jun 1992	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jun 1992	224	Accounting reference date notified as 31/12	(1 page)
13 Apr 1992	288	New director appointed	(9 pages)
13 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1992	287	Registered office changed on 16/03/92 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)